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DOHA BANK Q.P.S.C.

Doha Bank Q.P.S.C is one of the largest private commercial banks in Qatar. Established in 1979. Offers retail, corporate, international, treasury, and investment banking servicesA Credit Risk Analyst at Doha Bank is responsible for assessing, monitoring, and managing credit risk exposure of corporate, retail, and institutional clients. The role ensures that all lending decisions are financially sound, compliant with Qatar Central Bank (QCB) regulations, and aligned with bank policies.Key Responsibilities:Credit AnalysisLoan &amp; Facility EvaluationRisk MonitoringCompliance &amp; GovernanceStakeholder CoordinationSenior Credit Risk Analyst (Additional Duties)Mentor junior analystsParticipate in credit policy improvement and risk framework developmentSupport strategic decision-making in credit committeesRequirements:Bachelor&rsquo;s degree in Finance, Accounting, Economics, or related fieldCFA / FRM is a strong advantage3&ndash;10+ years banking / credit risk experience (senior roles require more)Strong financial analysis and Excel skillsKnowledge of Basel norms and banking regulationsGood communication and report writing skillsJob Type: Full-timePay: From QAR18,000.00 per monthWork Location: In person

Credit Risk Analyst / Senior Credit Risk Analyst (Doha Bank Q.P.S.C)

ECCO Gulf Majorel Qatar

<div>A. Shareholder &amp; Financial:<ul><li>
Analyse credit and debit card usage trends (by merchant, country, product, etc.) to identify, monitor and manage the fraud risk of the Group&rsquo;s card business and take the necessary corrective/ remedial action on timely basis to prevent card fraud losses.</li></ul>
B. Customer (Internal &amp; External):<ul><li>
Liaise with Cardholders to confirm suspected card fraud and take the necessary actions to block the card (if applicable / fraud confirmed)</li><li>
Build and maintain strong and effective relationship with all other related units to achieve the Group&rsquo;s goals/ objectives. (such as Call Centre, Corporate, Private Banking,)</li></ul>
C. Internal (Processes, Products, Regulatory):<ul><li>
Monitor the system and examine the same for suspicious Cards transactions</li><li>
Focus on transactions from identified high risk countries and classify the same if necessary</li><li>
Contact the concerned cardholder to confirm identified suspicious transactions and put the card in&ldquo;restricted card&rdquo; status if required to prevent fraudulent activities</li><li>
Deal with all customer requests/ complaints in a professional way to bring about a positive outcome</li><li>
Maintain data standards, including adherence to the Data Protection Act and the Group&rsquo;s policies &amp; procedures</li><li>
Ensure high standards of data protection and confidentiality to safeguard commercially sensitive information.</li></ul>
Years of Experience
The candidate must have 2-3 Years of experience in the same field.
Strong communication in English and Arabic.</div>

Card Risk Analyst (Fraud Monitoring)

PROZ TECHNOLOGIES

Job Title: Techno-Functional Risk Systems Analyst Location: OnsiteJob Description: We are seeking a highly skilled Techno-Functional Risk Systems Analyst to join our Risk Change Management team. The ideal candidate will support various risk management initiatives and play a key role in translating business requirements into effective system solutions across a global banking environment.Key Responsibilities:<ul><li>Work closely with business stakeholders on risk system implementation and support</li><li>Gather and translate business requirements into functional and technical specifications</li><li>Support enterprise-wide risk functions including Portfolio Risk, ALM, Liquidity &amp; Funding Risk, Market Risk, and Governance</li><li>Assist in risk system architecture and integration planning</li><li>Participate in ALM and FTP framework validation and implementation</li><li>Monitor daily ALM operations and analyze data discrepancies between systems</li><li>Design and execute UAT test cases for key risk metrics</li><li>Recommend and implement best-practice solutions to enhance system performance</li></ul>Requirements:<ul><li>Minimum 5+ years of experience in Risk Management systems within the banking sector</li><li>Strong expertise in risk modelling, risk systems, and data management</li><li>Hands-on experience with PD, IFRS9, RAROC, VaR, Duration Gap Analysis, Earnings at Risk</li><li>Knowledge of Basel regulations</li><li>Experience in designing and implementing risk management processes</li><li>Strong understanding of IT systems, applications, and financial products</li><li>Ability to manage multiple tasks/projects independently</li><li>Excellent communication and stakeholder management skills</li><li>Bachelor&rsquo;s degree (Risk/Finance certifications are a plus)</li></ul>Preferred Skills:<ul><li>Understanding of Project Management fundamentals</li><li>Strong analytical and problem-solving skills</li><li>Detail-oriented with the ability to work under pressure</li></ul>How to Apply: Recruitment@proztec.comWe look forward to hearing from you!Job Type: PermanentPay: QAR15,000.00 - QAR20,000.00 per monthWork Location: In person

Techno-Functional Risk Systems Analyst

Global Institute for Strategic & Security Studies

Strategic Intelligence AnalystAbout the OpportunityAre you passionate about analyzing global trends, security risks, and strategic developments that shape international decisions?We are seeking a Strategic Intelligence Analyst to join our growing research and advisory team in Doha. This role offers the opportunity to work on high-impact analytical projects involving geopolitical risk, business intelligence, and strategic forecasting.If you enjoy deep research, critical thinking, and turning complex data into actionable insights&mdash;this role is for you.What You&rsquo;ll Do<ul><li>Conduct research on geopolitical, economic, and security-related developments</li><li>Analyze intelligence data to identify trends, risks, and opportunities</li><li>Prepare detailed reports and strategic briefs for internal and client use</li><li>Monitor global news, policy changes, and regional developments</li><li>Support decision-making through data-driven insights and forecasting</li><li>Collaborate with analysts and consultants on strategic advisory projects</li><li>Develop intelligence summaries and presentations for leadership teams</li></ul>What We&rsquo;re Looking For<ul><li>Bachelor&rsquo;s degree in International Relations, Political Science, Security Studies, Economics, or related field</li><li>Strong analytical and critical thinking skills</li><li>Ability to interpret complex data and present clear insights</li><li>Excellent written and verbal communication skills</li><li>Familiarity with geopolitical analysis, risk assessment, or intelligence research</li><li>Proficiency in Microsoft Office (Excel, PowerPoint, Word)</li><li>Ability to work independently and in a team environment</li></ul>Preferred but not required:<ul><li>Experience in intelligence analysis, consulting, research, or policy advisory roles</li><li>Knowledge of Middle East regional dynamics</li></ul>Why Join Us<ul><li>Work on high-impact global research and strategic projects</li><li>Career growth opportunities in intelligence and advisory consulting</li><li>Exposure to international clients and policy-level research</li><li>Collaborative and professional working environment</li><li>Opportunity to build expertise in strategic intelligence and risk analysis</li></ul>How to ApplyIf you are ready to take your career in strategic intelligence to the next level, we encourage you to apply now.Submit your CV and a short cover letter highlighting your analytical experience.Job Type: Full-timePay: QAR12,000.00 - QAR22,000.00 per monthWork Location: In person

Strategic Intelligence Analyst

JOB DESCRIPTIONThe Risk Data &amp; Modelling Analyst supports the processing and analysis of tax data by Collecting and Preparing datasets, Executing basic analytical tasks, and Documenting outputs for review by the Risk Data &amp; Modelling Expert. The role contributes to dashboards and reports, Maintains data and metadata records, and Supports development and testing of analytical tools that enable risk assessment and decision-making across GTA.Key ResponsibilitiesData Collection &amp; Preparation<ul><li>Collect and Prepare tax data from internal and external systems for use in analytical and modelling activities.</li><li>Perform basic data validation, cleaning, and formatting to Support data quality and consistency.</li></ul>Basic Analytics &amp; Modelling Support<ul><li>Execute simple exploratory analyses (such as summaries, trend views, and comparisons) to Support identification of patterns relevant to compliance risk and performance.</li><li>Prepare input tables and intermediate datasets that Contribute to predictive or analytical models developed by senior staff.</li></ul>Dashboards, Reports &amp; Documentation<ul><li>Prepare draft charts, tables, and data extracts for dashboards and analytical reports used by management and operational units.</li><li>Document analytical steps, data sources, and assumptions in working files to Support review and replication of analyses.</li></ul>Stakeholder &amp; Requirements Support<ul><li>Support meetings with departments by Preparing data packs and basic summaries of requested indicators.</li><li>Record and Document data requirements and identified data gaps for follow-up by the Risk Data &amp; Modelling Expert and IT.</li></ul>Tools, Systems &amp; Testing<ul><li>Support analytical tool development by Preparing test datasets, Running simple test cases, and Documenting issues or user feedback.</li><li>Maintain shared templates and reference files used for recurring analyses and reporting.</li></ul>Records Management &amp; Confidentiality<ul><li>Maintain organized and confidential records of datasets, analytical outputs, and shared reports, in line with data governance standards.</li><li>Ensure careful handling of sensitive tax data in all day-to-day activities.</li></ul>Preferred Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s degree in Data Science, Statistics, Economics, Computer Science, Information Systems, or a related field.</li><li>Master&rsquo;s degree in a related field is preferred.</li><li>Relevant professional certifications are an advantage.</li><li>3+ years of relevant experience in data analysis, reporting, or a related analytical role in government, tax, finance, or compliance is preferred; internships and academic projects can be considered.</li><li>Basic familiarity with data analysis tools, databases, or BI/reporting solutions is an advantage.</li><li>Ability to work with data using spreadsheets and basic analytical or BI tools.</li><li>Attention to detail in data preparation, checking, and documentation.</li><li>Basic analytical and problem-solving skills.</li><li>Ability to work collaboratively and follow guidance from more senior data and risk specialists</li></ul>Job Types: Permanent, Contract Contract length: 12 monthsPay: Up to QAR20,000.00 per monthWork Location: In person

Risk Data & Modelling Analyst

Spectrum Solution W.L L

The role assists the Head of Sustainability and external consultants in integrating sustainability principles into operations, reporting, governance, and awareness initiatives.2. Key Responsibilities<ul><li>Support sustainability framework projects and coordinate with external consultants</li><li>Assist in developing sustainability policies, procedures, and governance structures</li><li>Maintain project timelines, deliverables, and documentation</li><li>Coordinate sustainability committee and working group meetings</li><li>Collect, verify, and manage ESG-related data across departments</li><li>Prepare QCB disclosures, internal progress reports, and external communications</li><li>Support presentations and documents for senior management and regulators</li><li>Serve as a central point of contact for sustainability matters within the Bank</li><li>Liaise with internal teams, external consultants, regulators, and auditors</li><li>Promote sustainability awareness through workshops, sessions, and internal communications</li><li>Draft and edit reports, memos, and presentations in Arabic and English</li><li>Integrate sustainability and climate-related risk considerations into risk management</li><li>Track sustainability KPIs and follow up on progress</li></ul>3. Qualifications &amp; ExperienceEducation:<ul><li>Bachelor&rsquo;s degree in Business Administration, Finance, Economics, Accounting, Environmental Studies, Sustainability, Social Sciences, or related fields</li><li>Professional certifications in sustainability, ESG, or climate risk are desirable</li></ul>Experience:<ul><li>Preferred: 2&ndash;5 years in sustainability, ESG reporting, corporate responsibility, or risk management in banking, consulting, or corporate settings</li><li>Acceptable: Candidates with limited experience but strong aptitude, language skills, and motivation</li></ul>Skills &amp; Attributes:<ul><li>Excellent Arabic and English (written and spoken)</li><li>Strong communication and interpersonal skills</li><li>Organized, analytical, and detail-oriented</li><li>Ability to manage multiple tasks under tight deadlines</li><li>Team-oriented, adaptable, and proactive</li><li>High ethical standards and professionalism</li><li>Proficient in Microsoft Office and basic data analysis</li></ul>Additional Requirement:<ul><li>Must hold a valid Qatar ID (QID)</li></ul>Work Location: In person

Sustainability Assistant

JOB DESCRIPTIONThe Risk Data &amp; Modelling Expert oversees end-to-end processing of tax data assets, analyzes cross-system tax information, and develops analytical and predictive models to support compliance risk assessment and strategic decision-making. The role coordinates with IT on analytical tools, reviews international and exchanged tax data, and advises on data governance practices to ensure quality, consistency, and secure access for GTA departments..Key Responsibilities<ul><li>Tax Data Assets &amp; Governance</li><li>Oversee the end-to-end cycle of tax data, including acquisition from internal and external systems, validation, cleansing, storage, and evaluation.</li></ul>Risk Data Analysis &amp; Modelling<ul><li>Analyze tax data using statistical and exploratory techniques to Identify patterns relevant to compliance risk and operational performance.</li><li>Develop and Review predictive and analytical models that Support risk-based assessment, audit targeting, and monitoring of tax gaps.</li></ul>Dashboards, Analytics &amp; Strategic Insights<ul><li>Develop advanced dashboards and analytical views to Support operational monitoring and strategic planning across GTA.</li><li>Prepare structured analytical outputs and reports for senior management, including key indicators, trends, and sectoral insights.</li></ul>Stakeholder Engagement &amp; Requirements<ul><li>Develop and Monitor data governance practices to Ensure tax data quality, consistency, security, and controlled access, including maintenance of central data dictionaries and metadata.</li></ul>SKILLS &amp; ABILITIES<ul><li>Strong vendor and partner management capability in complex, multi-vendor technology or transformation programs.</li><li>Good understanding of technology delivery contracts, service levels, acceptance criteria, and governance mechanisms.</li><li>Ability to manage commercial, delivery, and relationship dimensions in parallel while maintaining strategic focus.</li><li>Strong negotiation, conflict resolution, and performance management skills.</li><li>Ability to interpret technical and operational delivery topics sufficiently to challenge vendors and coordinate with architects/project teams.</li><li>Excellent stakeholder communication and reporting skills, including executive-level summaries and governance materials.</li><li>Coordinate regular meetings with relevant departments to Assess data and analytics needs, Identify gaps, and Align data sources and structures with operational requirements.</li></ul>Tools, Systems &amp; International Data<ul><li>Coordinate with IT to Develop and Enhance analytical tools, including predictive analytics and automated reporting systems that Support tax risk evaluation and decision-making.</li><li>Analyze data received through tax information exchange mechanisms and Evaluate its relevance for risk analysis and compliance activities.</li></ul>Support to Internal &amp; External Requests<ul><li>Advise regulatory and operational units on the use of data and analytical outputs in urgent or high-priority cases requiring rapid information.</li></ul>Review and Prepare analytical inputs for requests from International Cooperation department related to tax data, in line with applicable frameworks.<ul><li>Prepare and Review lists of missing or incomplete tax data needed to Support official tasks and risk analysis.</li></ul>Tools, Systems &amp; International Data<ul><li>Coordinate with IT to Develop and Enhance analytical tools, including predictive analytics and automated reporting systems that Support tax risk evaluation and decision-making.</li></ul>Support to Internal &amp; External Requests<ul><li>Advise regulatory and operational units on the use of data and analytical outputs in urgent or high-priority cases requiring rapid information.</li><li>Review and Prepare analytical inputs for requests from International Cooperation department related to tax data, in line with applicable frameworks.</li><li>Analyze data received through tax information exchange mechanisms and Evaluate its relevance for risk analysis and compliance activities.</li></ul>Preferred Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s degree in Data Science, Statistics, Economics, Computer Science, or related field.</li><li>Master&rsquo;s degree in a related field is preferred.</li><li>Relevant professional certifications are an advantage.</li><li>16+ years of relevant experience in data analytics, statistical modelling, or risk analytics in tax administration, government, or a related financial/compliance environment.</li><li>Demonstrated knowledge of tax data structures, analytical tools, and data governance concepts.</li><li>Strong data analysis and modelling skills using analytical and BI tools.</li><li>Ability to translate complex data into clear insights and decision-support outputs.</li><li>Effective coordination and communication with technical and non-technical stakeholders.</li><li>Attention to data quality, structure, and security.</li></ul>Job Types: Permanent, Contract Contract length: 12 monthsPay: Up to QAR20,000.00 per monthWork Location: In person

Risk Data & Modelling Expert

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